PEAK GEN POWER 26 LIMITED

GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA  CV32 6JX
  • Active
  • Private Limited Company
  • Company No. 09718111
  • Last Updated: 01 Mar 2024

Company Profile

PEAK GEN POWER 26 LIMITED was incorporated on Wednesday, August 5, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. PEAK GEN POWER 26 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 1 month and 27 days.

Name PEAK GEN POWER 26 LIMITED
Company number 09718111
Company type Private Limited Company
Incorporation date 05 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address GABLES LODGE
62 KENILWORTH ROAD
LEAMINGTON SPA
CV32 6JX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Janek Paul Matthews Nationality: British, Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
Dione Holdings Limited 4th Floor St Pauls Gate, 22-24 New Street, JE1 4TR Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (90 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PEAK GEN POWER 26 LIMITED.

Previous Names

Name Change Date
PEAK GEN POWER 26 LIMITED 05 Aug 2015